Account Recovery
AUGUST 27, 2021
A quartet of individuals have been charged with conspiracy to commit wire fraud and conspiracy to commit bank fraud in a $150 million payment processing scheme that included facilitating transactions for debt collectors, and one of the individuals remains at large, according to an indictment that was unsealed yesterday in Massachusetts federal court.
American Profit Recovery
AUGUST 27, 2021
We always hear companies bragging about how they have the best customer service in their industry. And in recent years, what is taking shape is that the entire customer experience needs to be taken into consideration when deciding to do business with a company. A customer experience starts from the moment they pick up the phone and inquire about your services.
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Account Recovery
AUGUST 27, 2021
A District Court judge in New Jersey has granted a defendant’s motion to dismiss on all counts but one in a class-action Fair Debt Collection Practices Act case, ruling that the allegations that the amount of a debt was mis-stated in a letter can not be ruled on at this stage in the process. A … The post Judge Grants MTD on All Claims But One in FDCPA Class Suit appeared first on AccountsRecovery.net.
Nerd Wallet
AUGUST 27, 2021
Many of us don’t learn how to manage money until we’re faced with our first true financial decision, like renting an apartment, applying for a credit card or buying a car. But what if you learned about budgeting or credit scores in the low-stakes environment of a classroom instead? It may not sound like fun, Amrita Jayakumar writes for NerdWallet. Email: ajayakumar@nerdwallet.com.
Speaker: Erika R. Bales, Esq.
When we talk about “compliance and security," most companies want to ensure that steps are being taken to protect what they value most – people, data, real or personal property, intellectual property, digital assets, or any other number of other things - and it’s more important than ever that safeguards are in place. Let’s step back and focus on the idea that no matter how complicated the compliance and security regime, it should be able to be distilled down to a checklist.
Account Recovery
AUGUST 27, 2021
JUDGE GRANTS MTD ON ALL COUNTS BUT ONE IN FDCPA CLASS ACTION A District Court judge in New Jersey has granted a defendant’s motion to dismiss on all counts but one in a class-action Fair Debt Collection Practices Act case, ruling that the allegations that the amount of a debt was mis-stated in a letter … The post Daily Digest – August 27.
Creditor Collections Today brings together the best content for creditors and collection professionals from the widest variety of industry thought leaders.
Account Recovery
AUGUST 27, 2021
The Department of Education yesterday exercised its authority to extend the window to discharge student loans for individuals who attended schools that closed to cancel $1.1 billion in unpaid student loans — 43% of which are in default — for former students of ITT Technical Institute. The window now includes any loans that were originated … The post Ed.
Nerd Wallet
AUGUST 27, 2021
You’ve applied for a credit card and were approved (congrats!), but that doesn’t mean you have unlimited spending power. It’s important to know your card’s credit limit, which is the maximum amount you can spend on your card. What is a credit limit and who sets it? Your credit limit is the total amount of. Amanda Barroso writes for NerdWallet. Email: abarroso@nerdwallet.com.
Account Recovery
AUGUST 27, 2021
It might not be a Hunstein case, but a District Court judge in Missouri has granted a defendant’s motion for judgment on the pleadings after it was sued for allegedly violating the Fair Debt Collection Practices Act by disclosing the existence of a debt to a third party — in this case a bankruptcy attorney … The post Judge Rules for Defendant in Third-Party Disclosure Case appeared first on AccountsRecovery.net.
Nerd Wallet
AUGUST 27, 2021
Professional movers face risks unique to their line of business. A delicate work of art could be damaged during transit, an employee could suffer an injury while lifting a heavy piece of furniture or a moving van can get involved in an accident on the road. Moving companies can benefit from specialized insurance coverage beyond. Katherine Fan writes for NerdWallet.
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Hudson Weir
AUGUST 27, 2021
Unfit conduct can result in director disqualification for up to 15 years. It’s vital for directors to understand their legal responsibilities. Furthermore, breaking the terms of a company director disqualification can lead to a fine or prison sentence of up to two years. UK company law sets out the procedures around director disqualification via the Company Directors Disqualification Act 1986.
Nerd Wallet
AUGUST 27, 2021
Have you seen those photos of ridiculously blinged out airline seats? You know the ones: They often include flashy big screen TVs, popup minibars, digital windows and seats so big you could melt right into them. These luxurious cabins belong to Emirates, an international airline based in Dubai. While the airline will happily sell you. Carissa Rawson writes for NerdWallet.
Fico Collections
AUGUST 27, 2021
It’s the limbo you don’t want to find yourself as a bank executive- your existing risk models are now out of compliance, yet you don’t have any data on the potential impact of your new predictive models on pricing strategy and overarching business conversions. Digital simulations provide the solution to these types of complex problems. Digital simulations allow you to safely hypothesize and test “what if” scenarios and use the resulting insights to push through pain points in your business and i
Nerd Wallet
AUGUST 27, 2021
Are you a Hilton loyalist dreaming of Hawaii? The Aloha State has 20 properties where you can redeem or earn Hilton Honors points, ranging from surprisingly affordable hotels to spectacular world-famous resorts. If you pay with points at Hilton brand hotels in Hawaii, you’re off the hook for the resort fees, which can run $50. June Casagrande writes for NerdWallet.
Speaker: William Hord, Senior VP of Risk & Professional Services
Enterprise Risk Management (ERM) is critical for industry growth in today’s fast-paced and ever-changing risk landscape. When building your ERM program foundation, you need to answer questions like: Do we have robust board and management support? Do we understand and articulate our bank’s risk appetite and how that impacts our business units? How are we measuring and rating our risk impact, likelihood, and controls to mitigate our risk?
Burr Forman
AUGUST 27, 2021
On August 26, 2021, the Florida Supreme Court amended the Florida Rules of Civil Procedure to adopt the so-called “apex doctrine” that protects high-level corporate officers from abusive discovery. Generally speaking, jurisdictions that adopt the apex doctrine require a party seeking to depose high ranking officials in a company or government agency to demonstrate that the party seeking discovery has exhausted less burdensome means to obtain the discovery and that the high-level official has a u
Nerd Wallet
AUGUST 27, 2021
If you’ve just started a new job, criminals may have you in their sights. You’re eager to make a good impression, want to be a team player and are unfamiliar with how things work at your new company. So when you get what appears to be an email from a manager or colleague asking for. Bev O'Shea writes for NerdWallet. Email: boshea@nerdwallet.com. Twitter: @BeverlyOShea.
Direct Recovery
AUGUST 27, 2021
Filing for bankruptcy sounds incredibly intimidating, and it often has exactly the type of negative impact on credit reports that many fear. But it can also be a necessary way to stop digging deeper into debt and start building a way out of whatever financial mess you might find yourself in. Understanding Bankruptcy Rates in California. In addition to being the only way out for a wide range of individuals and businesses that find themselves in financial trouble, looking at overall bankruptcy rat
TAMSEY
AUGUST 27, 2021
Spain is a beautiful country on Europe’s the Iberian Peninsula with diverse geography and cultures. Spain has some of the most desired touristic destinations in the world, including The Alhambra and General life Gardens, Granada,Barcelona’s Sagrada Familia and Gaudi Sites, The Great Mosque of Cordoba, San Lorenzo de El Escorial, & many more.
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FFGN COLLECT NY
AUGUST 27, 2021
Say you’re a merchant of goods and have a customer that places a $100,000 order to be delivered by September 15. The goods must be delivered in a timely fashion so that your customer can fulfill their contractual obligations to resell the units to their customers. Due to supply chain issues, your delivery is late and the goods aren’t delivered until September 30.
Nerd Wallet
AUGUST 27, 2021
For small businesses, providing health insurance to employees can be a significant expense. The average annual health insurance premium for small firms, according to a 2020 Kaiser Family Foundation report, was: $7,483 for single coverage, of which employers contributed $6,297, or 84%. $20,438 for family coverage, of which employers contributed $13,618, or 67%.
Burr Forman
AUGUST 27, 2021
Employers in every sector use restrictive covenants to guard against loss of institutional knowledge, relationships, and training. These restrictive covenants come in three forms: “non-competition,” “non-solicitation,” and “no-poach” agreements. Non-Competition Agreements: A non-competition agreement is typically a contract between an employer and an employee that will act to bar the employee from working for or owning a business in direct competition with the employer for a set period of time i
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